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Chasedesign Worldwide Limited

Chasedesign Worldwide Limited is an active company incorporated on 23 December 1985 with the registered office located in London, City of London. Chasedesign Worldwide Limited was registered 39 years ago.
Status
Active
Active since 19 years ago
Company No
01973547
Private limited company
Age
39 years
Incorporated 23 December 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Jul 1975
Director • Finance Director • American • Lives in United States • Born in Jul 1973
Secretary • British • Lives in UK • Born in Aug 1971
McCann-Erickson UK Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.55M
Increased by £113K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.56M
Increased by £112K (+5%)
Total Liabilities
-£43K
Increased by £7K (+19%)
Net Assets
£2.51M
Increased by £105K (+4%)
Debt Ratio (%)
2%
Increased by 0.21% (+14%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Christi Lee Erickson Appointed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Shehla Amir Khan Resigned
1 Year 8 Months Ago on 13 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 30 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Termination of appointment of Shehla Amir Khan as a director on 13 February 2024
Submitted on 27 Jun 2024
Repayment History
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